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Ash, United States | 27-Aug-2014 |
Scam Phone Number 19123420596, mystery shopper 1-912-342-0596 Check scam. fraud.
Check scam. fraud. will send threatening messages if you don't comply. Posts bogus Mystery shopper ads only to scam people by sending bad checks
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David J. Lead Investigator at Scamcallfighters
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Most of the mystery shopper programs are absolute fraud. The scam operator sends out bad checks and asks to retain some money and send balance immediately, to someone else, even before the check finally clears (That may take a week to 10 days) The check of course bounces and the ‘Mystery Shopper’ is left with a big hole in his pocket |
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